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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Livetiles Limited (Receivers & Managers Appointed) (Administrators Appointed)
ACN: 066 139 991
Status: Administrators Appointed
Appointed: 02 July 2024

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: WLP Restructuring
Suite 19.02
Level 19
1 Castlereagh Street
Sydney NSW 2000
Meeting date: 25 July 2024
Meeting time: 3:00PM (AEST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. to consider an update from the Administrators.

2. any other business that may lawfully arise.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 4:00PM (AEST)
Date: 24 July 2024

Virtual Meeting Technology

Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details (02)83651421
Password: Please contact Thomas Rodwell at trodwell@wlpr.com.au or the above number for teleconference details.


Date of Notice: 18 July 2024

Alan Walker
Administrator

Glenn Livingstone
Joint Appointees

Address WLP Restructuring
Suite 19.02
Level 19
1 Castlereagh Street
SYDNEY NSW 2000
Contact person Thomas Rodwell
Contact number 1300 760 830
Facsimile
Email TRodwell@wlpr.com.au
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